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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Williams, Raymond Henry George
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Angela
    Born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address255, Green Lanes, Palmers Green, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,992,002 GBP2024-10-01
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Simkins, Susan Mary
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2008-10-30
    OF - Director → CIF 0
  • 2
    Smith, Elizabeth Langrish
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2008-10-30
    OF - Director → CIF 0
  • 3
    Williams, Angela
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 4
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2007-05-11 ~ 2007-11-08
    PE - Director → CIF 0
  • 5
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2007-05-11 ~ 2008-10-30
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2007-05-11 ~ 2007-11-08
    PE - Director → CIF 0
parent relation
Company in focus

ANRAY (SUBCO 1) LIMITED

Previous name
MM&S (5254) LIMITED - 2007-10-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-10-02 ~ 2024-10-01
02022-10-02 ~ 2023-10-01
Par Value of Share
Class 1 ordinary share
12023-10-02 ~ 2024-10-01
Debtors
567 GBP2024-10-01
567 GBP2023-10-01
Cash at bank and in hand
2 GBP2024-10-01
2 GBP2023-10-01
Current Assets
569 GBP2024-10-01
569 GBP2023-10-01
Creditors
Current
13 GBP2024-10-01
13 GBP2023-10-01
Net Current Assets/Liabilities
556 GBP2024-10-01
556 GBP2023-10-01
Total Assets Less Current Liabilities
556 GBP2024-10-01
556 GBP2023-10-01
Equity
Called up share capital
2 GBP2024-10-01
2 GBP2023-10-01
Retained earnings (accumulated losses)
554 GBP2024-10-01
554 GBP2023-10-01
Equity
556 GBP2024-10-01
556 GBP2023-10-01
Other Creditors
Current
13 GBP2024-10-01
13 GBP2023-10-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-01

  • ANRAY (SUBCO 1) LIMITED
    Info
    MM&S (5254) LIMITED - 2007-10-22
    Registered number 06244187
    icon of address255 Green Lanes, Palmers Green, London N13 4XE
    PRIVATE LIMITED COMPANY incorporated on 2007-05-11 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.